The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    O'brien, Shaun Patrick Haydn
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Mr Shaun Patrick Haydn O'brien
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    O'brien, Adam Jason
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Mr Adam Jason O'brien
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (15 offsprings)
    Officer
    2016-10-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    KEEBLES LLP - now
    KEEBLE HAWSON LLP - 2011-10-05
    Commercial House, 14 Commercial Street, Sheffield, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    2,444,092 GBP2020-05-01 ~ 2021-04-30
    Person with significant control
    2016-10-12 ~ 2016-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BORU ESTATES LIMITED

Previous name
HLWKH 635 LIMITED - 2016-12-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
52 GBP2022-10-31
Investment Property
1,159,576 GBP2023-10-31
1,159,576 GBP2022-10-31
Fixed Assets
1,159,576 GBP2023-10-31
1,159,628 GBP2022-10-31
Debtors
6,818 GBP2023-10-31
10,501 GBP2022-10-31
Cash at bank and in hand
454,500 GBP2023-10-31
350,200 GBP2022-10-31
Current Assets
461,318 GBP2023-10-31
360,701 GBP2022-10-31
Net Current Assets/Liabilities
-859,570 GBP2023-10-31
-951,797 GBP2022-10-31
Total Assets Less Current Liabilities
300,006 GBP2023-10-31
207,831 GBP2022-10-31
Net Assets/Liabilities
300,006 GBP2023-10-31
207,821 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,017 GBP2023-10-31
24,017 GBP2022-10-31
Computers
367 GBP2023-10-31
367 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
24,384 GBP2023-10-31
24,384 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,017 GBP2023-10-31
24,017 GBP2022-10-31
Computers
367 GBP2023-10-31
315 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,384 GBP2023-10-31
24,332 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
52 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Computers
52 GBP2022-10-31
Investment Property - Fair Value Model
1,159,576 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
5,044 GBP2023-10-31
9,003 GBP2022-10-31
Prepayments/Accrued Income
Amounts falling due within one year
1,774 GBP2023-10-31
1,498 GBP2022-10-31
Debtors
Amounts falling due within one year
6,818 GBP2023-10-31
10,501 GBP2022-10-31
Amount of value-added tax that is payable
Amounts falling due within one year
8,434 GBP2023-10-31
7,624 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13 GBP2023-10-31
1,413 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
25,291 GBP2023-10-31
21,048 GBP2022-10-31
Other Creditors
Amounts falling due within one year
5,350 GBP2023-10-31
700 GBP2022-10-31
Loans received from directors
Amounts falling due within one year
1,264,917 GBP2023-10-31
1,264,917 GBP2022-10-31
Accrued Liabilities
Amounts falling due within one year
917 GBP2023-10-31
817 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2022-11-01 ~ 2023-10-31
2 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
  • BORU ESTATES LIMITED
    Info
    HLWKH 635 LIMITED - 2016-12-01
    Registered number 10422555
    4 Blacka Moor Crescent, Sheffield S17 3GL
    Private Limited Company incorporated on 2016-10-12 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.